by cutelilly
Thu Mar 01, 2012 5:50 am
WARNING: this is a SCAM.
X-Originating-IP: [212.52.159.74] - Burkina Faso
Dear Friend,
Greetings to you and Advance Happy New Year 2012, It is my great privilege and honor to know you and get and touch with you.
I am Mr. Mark Toure from Burkina Faso, a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso. I am in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of business in your country.
You will assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 30% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name...........
2) Nationality.....
3) Occupations .....
4) Gender/Marital status..
5) Ages....................
6) private telephone numbers. ..
7) Your’re Passport or ID Card...
This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Urgent waiting to hear from you soonest.
Best Regard,
Mr. Mark Toure.
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Wed, 29 Feb 2012 18:38:57 -0800
From: mark toure <[email protected]>
To: ".." <..>
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Reply-To: [email protected]
Date: Thu, 1 Mar 2012 03:34:51 +0100
Subject: Urgent waiting to hear from you soonest.
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X-Originating-IP: [212.52.159.74] - Burkina Faso
Dear Friend,
Greetings to you and Advance Happy New Year 2012, It is my great privilege and honor to know you and get and touch with you.
I am Mr. Mark Toure from Burkina Faso, a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso. I am in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of business in your country.
You will assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 30% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name...........
2) Nationality.....
3) Occupations .....
4) Gender/Marital status..
5) Ages....................
6) private telephone numbers. ..
7) Your’re Passport or ID Card...
This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Urgent waiting to hear from you soonest.
Best Regard,
Mr. Mark Toure.